2GO Group, Inc. at its board meeting held on June 18, 2020 appointed Gener Lim as Head of Special Container and Value Added Services, Inc., Dennis Ryan Yaw as Head of 2GO Retail, Roy Penaranda as Head of 2GO Logistics, Inc., Joseph C. Tan as Chairman (Independent Director) of RELATED PARTY TRANSACTIONS COMMITTEE, Laurito E. Serrano as Member (Independent Director) of RELATED PARTY TRANSACTIONS COMMITTEE and Ma. Concepcion F. de Claro as Member of RELATED PARTY TRANSACTIONS COMMITTEE.